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VIBRATION SALES & SERVICE LIMITED

Learn more about VIBRATION SALES & SERVICE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

REGENCY HOUSE, 21 THE ROPEWALK, NOTTINGHAM, NG1 5DU

VIBRATION SALES & SERVICE LIMITED on the map

Company type: Private Limited Company
Company number: 00939572
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.09.27
dissolution date: 2008.08.01
last member list: 2006.12.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company VIBRATION SALES & SERVICE LIMITED was a Private Limited Company, registration number 00939572, established in United Kingdom on the 27. September 1968. The company was dissolved. The company was in business for 48 years and 2 months. The company used to be located at REGENCY HOUSE, 21 THE ROPEWALK, NOTTINGHAM, NG1 5DU. Business of the company VIBRATION SALES & SERVICE LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2008.08.01. The latest accounts are filed up to 2004.12.31. The latest annual return was filed up to 2006.12.28. The total number of directors was so far 16. The total number of secretaries was 5. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.12.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.08.01
Order cannot be placed (digitalisation not planned)
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.08.01
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2008.03.18
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2007.07.05
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.07.05
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2007.06.27
£2.95
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REGISTERED OFFICE CHANGED ON 11/06/07 FROM:, HEATH WORKS, BALDOCK ROAD, ROYSTON, HERTFORDSHIRE SG8 5BQ
Form type: 287
Date: 2007.06.11
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.03
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.09
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.18
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2005.05.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.01
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.15
Child documents:
Document type: ANNOTATION
Date: 2005.02.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.12.14
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.06
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.13
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.26
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.06
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.06
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DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.02.06
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.10
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.03.30
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.06
Child documents:
Document type: ANNOTATION
Date: 2001.02.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.25
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.21
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
Child documents:
Document type: ANNOTATION
Date: 2000.01.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.03.11
£2.95
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RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.21
£2.95
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ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99
Form type: 225
Date: 1999.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.11
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/08/98
Form type: 225
Date: 1998.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.26
£2.95
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RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.27

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Company directors and board members:

KEVIN LUCIUS LILLY (dissolve)
Secretary, DIRECTOR, 2006.01.01 - 2008.08.01
13515 BALLANTYNE CORPORATE PLACE , CHARLOTTE
NC 28277, NORTH CAROLINA NC 28277
USA
MARK EDWARD SHANAHAN (dissolve)
Secretary, CFO, 2006.02.22 - 2008.08.01
73 SCHOOL LANE LOWER CAMBOURNE , CAMBRIDGE
CB3 6DX, CAMBRIDGESHIRE
KEVIN LUCIUS LILLY (dissolve)
Director, 2006.01.01 - 2008.08.01
13515 BALLANTYNE CORPORATE PLACE , CHARLOTTE
NC 28277, NORTH CAROLINA NC 28277
USA
PATRICK JOSEPH O'LEARY (dissolve)
Director, 2001.12.14 - 2008.08.01
6524 CHIPSTEAD LANE , CHARLOTTE
28277, NORTH CAROLINA NC 28277
USA
MICHAEL ANDREW REILLY (dissolve)
Director, CORPORATE CONTROLLER CHIEF ACC, 2005.02.18 - 2008.08.01
2007 CHANNELSTONE WAY , MATTHEWS
NC 28104, NC 28104
USA
ROSS BENJAMIN BRICKER (dissolve)
Secretary, ATTORNEY, 2005.04.11 - 2006.01.01
2401 PIONEER ROAD , EVANSTON
JI 60201, ILLINIOS JI 60201
USA
ALAN JOHN HARDY (dissolve)
Secretary, 2000.02.03 - 2005.11.11
36A BOXWORTH END SWAVESEY , CAMBRIDGE
CB4 5RA
PETER SEATON (dissolve)
Secretary, 1991.12.28 - 2000.05.24
17 CLARKES WAY BASSINGBOURN , ROYSTON
SG8 5LT, HERTFORDSHIRE
ROSS BENJAMIN BRICKER (dissolve)
Director, ATTORNEY, 2005.04.11 - 2006.01.01
2401 PIONEER ROAD , EVANSTON
JI 60201, ILLINIOS JI 60201
USA
ARTHUR ROBERT CROSS (dissolve)
Director, 2001.12.14 - 2002.08.15
1446 WEST NORTON AVENUE APARTMENT L9 , MUSKEGON
MICHIGAN MI 49441
USA
GLENN ANDREW EISENBERG (dissolve)
Director, EXEC.VICE PRESIDENT & CFO, 1998.12.01 - 2001.12.14
9518 HANOVER SOUTH TRAIL , CHARLOTTE
28210, NORTH CAROLINA
ANDREW CHRISTOPHER EMERSON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.28 - 1995.04.03
TOPCLIFFES MILL NORTH END , MELDRETH NR ROYSTON
SG8 6NT, HERTFORDSHIRE
MICHAEL GRAUSAM (dissolve)
Director, PRESIDENT, 2000.02.22 - 2001.12.14
470 HIGHLAND DRIVE , HUGHESVILLE
17737
PENNSYLVANIA USA
ALAN JOHN HARDY (dissolve)
Director, ACCOUNTANT, 2004.03.17 - 2005.11.11
36A BOXWORTH END SWAVESEY , CAMBRIDGE
CB4 5RA
CHRISTOPHER JAMES KEARNEY (dissolve)
Director, 2001.12.14 - 2005.04.11
14675 RUDOLPH DADEY DRIVE , CHARLOTTE
NC2827749456
USA
JOHN MACKAY (dissolve)
Director, COMPANY DIRECTOR, 1998.08.28 - 1998.12.01
52 LANSDOWNE ROAD , LONDON
W11 2LR
JOHN HENRY RUTHERFORD (dissolve)
Director, COMPANY DIRECTOR, 1991.12.28 - 1998.03.07
SPARROWS END NEWPORT NR , SAFFRON WALDEN
CB11 3TT, ESSEX
PETER SEATON (dissolve)
Director, COMPANY DIRECTOR, 1995.12.22 - 2000.05.24
17 CLARKES WAY BASSINGBOURN , ROYSTON
SG8 5LT, HERTFORDSHIRE
SIMON JAMES TITCOMB (dissolve)
Director, COMPANY DIRECTOR, 1998.03.20 - 1998.08.28
PLUMMERDEN HOUSE PARK LANE LINDFIELD , HAYWARDS HEATH
RH16 2QS, WEST SUSSEX
CHRISTOPHER JOHN WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1995.12.22 - 2006.04.13
THE BYRE HORSECROFT LANE MAIN STREET , WINSTER
DE4 2AB, DERBYSHIRE
RONALD LEE WINOWIECKI (dissolve)
Director, 2002.02.08 - 2004.09.24
8707 CALUMET FARMS DRIVE , WEXHAM
NC 28173
USA

Companies near to VIBRATION SALES & SERVICE ltd.

Information about the Private Limited Company VIBRATION SALES & SERVICE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.19. Reload the data